Elysium Healthcare (Ann House) Limited

Company Registration Number: 08624668

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elysium Healthcare (Ann House) Limited is a Private Company Limited by Shares first registered on 25 July 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

08624668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 September 2019

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £991,510£659,786£156,163£33,611
of which Cash £539,967£156,877£41,471£33,611
Total Assets £991,510£659,786£156,163£33,611
Current Liabilities £150,857£645,201£419,250£67,767
Net Current Assets £840,653£14,585£-263,087£-34,156
Total Net Worth £358,869£42,413£-228,143£-27,053

Previous Names

  • ANN HOUSE 2013 LTD, active until 25 July 2018
  • ANN STREET 2013 LTD, active until 28 January 2014

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 30 April 2018

     

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 30 April 2018

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: October 1963

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 30 April 2018

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • WOOLGAR, Steven John

    Director

    Appointed on 30 April 2018

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • GAME, Stephen Paul

    Director

    Appointed on 25 July 2013

    Resigned on 30 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Sycamore House
    Sutton Quays Business Park
    Sutton Weaver
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

  • ROBSON, Mark

    Director

    Appointed on 30 April 2018

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • SHELTON-MURRAY, Andrew John

    Director

    Appointed on 25 July 2013

    Resigned on 30 April 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Sycamore House
    Sutton Quays Business Park
    Sutton Weaver
    Runcorn
    Cheshire
    WA7 3EH
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L6QE8A. Transaction: MzIyMjYzNTE0OGFkaXF6a2N4.

  2. 7 December 2018 Termination of appointment of Mark Robson as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6MP. Transaction: MzIyMTQ5MjM5MWFkaXF6a2N4.

  3. 11 October 2018 Current accounting period shortened from 31 March 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X7GBFC2X. Transaction: MzIxNjc3NDAzMWFkaXF6a2N4.

  4. 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B0AJ23. Transaction: MzIxMDY0MzY3NmFkaXF6a2N4.

  5. 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Persons with significant control. Type: PSC05. Barcode: X7AXFDHN. Transaction: MzIxMDU3NzQ4OWFkaXF6a2N4.

  6. 25 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7AU2JZD. Transaction: MzIxMDUxOTY2M2FkaXF6a2N4.

  7. 21 June 2018 Registration of charge 086246680003, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78LO821. Transaction: MzIwNzk2NTkzN2FkaXF6a2N4.

  8. 1 June 2018 Statement of capital following an allotment of shares on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Capital. Type: SH01. Barcode: X777S9EZ. Transaction: MzIwNjQzNzU4MWFkaXF6a2N4.

  9. 25 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc2OUJOOTZhZGlxemtjeA.

  10. 25 May 2018 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A769BN8A. Transaction: MzIwNTg1MzYyOGFkaXF6a2N4.

  11. 16 May 2018 Satisfaction of charge 086246680001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X763H66J. Transaction: MzIwNTA3NTEyNmFkaXF6a2N4.

  12. 1 May 2018 Termination of appointment of Andrew John Shelton-Murray as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: TM01. Barcode: X750A8P6. Transaction: MzIwMzkyMTk1OWFkaXF6a2N4.

  13. 1 May 2018 Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Address. Type: AD01. Barcode: X750A92G. Transaction: MzIwMzkyMTk3OWFkaXF6a2N4.

  14. 1 May 2018 Termination of appointment of Stephen Paul Game as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: TM01. Barcode: X750A8VV. Transaction: MzIwMzkyMTk2N2FkaXF6a2N4.

  15. 1 May 2018 Appointment of Ms Lesley Joy Chamberlain as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: AP01. Barcode: X750A8RE. Transaction: MzIwMzkyMTk2M2FkaXF6a2N4.

  16. 1 May 2018 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: AP01. Barcode: X750A8IH. Transaction: MzIwMzkyMTk0NWFkaXF6a2N4.

  17. 1 May 2018 Appointment of Mr Mark Robson as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: AP01. Barcode: X750A8BS. Transaction: MzIwMzkyMTkyMmFkaXF6a2N4.

  18. 1 May 2018 Appointment of Steven John Woolgar as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: AP01. Barcode: X750A8E0. Transaction: MzIwMzkyMTkzMWFkaXF6a2N4.

  19. 1 May 2018 [View PDF]

    Action Date: 30 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X750A857. Transaction: MzIwMzkyMTkwNWFkaXF6a2N4.

  20. 1 May 2018 Appointment of Sarah Juliette Livingston as a secretary on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: AP03. Barcode: X750A87C. Transaction: MzIwMzkyMTkxNGFkaXF6a2N4.

  21. 1 May 2018 [View PDF]

    Action Date: 30 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X750A80V. Transaction: MzIwMzkyMTg5M2FkaXF6a2N4.

  22. 12 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L4NGUH. Transaction: MzE5MjU5MTEyMmFkaXF6a2N4.

  23. 10 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJ51L6. Transaction: MzE4MjY4NDQ5MmFkaXF6a2N4.

  24. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwUkkyM05hZGlxemtjeA.

  25. 27 February 2017 Registration of charge 086246680002, created on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Mortgage. Type: MR01. Barcode: X615FHUG. Transaction: MzE2OTg0NDc3NmFkaXF6a2N4.

  26. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L2649D. Transaction: MzE2NDA1MjY4OGFkaXF6a2N4.

  27. 28 November 2016 Director's details changed for Mr Andrew John Murray on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KGWF9C. Transaction: MzE2Mjc5NzgyM2FkaXF6a2N4.

  28. 18 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLSTC. Transaction: MzE1NTM4NjYxOWFkaXF6a2N4.

  29. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT06Z6. Transaction: MzEzODQ0NDc2MmFkaXF6a2N4.

  30. 13 August 2015 Registration of charge 086246680001, created on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DPFK3K. Transaction: MzEyODk1NjA1MmFkaXF6a2N4.

  31. 12 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQQTF. Transaction: MzEyODg1MTg0MmFkaXF6a2N4.

  32. 12 August 2015 Director's details changed for Mr Stephen Paul Game on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X4DMQQRN. Transaction: MzEyODg1MTc3NmFkaXF6a2N4.

  33. 22 April 2015 Total exemption small company accounts made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X45VYO5N. Transaction: MzEyMTY4MjQxM2FkaXF6a2N4.

  34. 21 April 2015 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X45TAE7Y. Transaction: MzEyMTU3MjEyMGFkaXF6a2N4.

  35. 8 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZUCNE. Transaction: MzEwNzEwMzc5M2FkaXF6a2N4.

  36. 28 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30JQS8P. Transaction: MzA5MzQ0ODM1MmFkaXF6a2N4.

  37. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU3MTgwMWFkaXF6a2N4.

  38. 25 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DCF34X. Transaction: MzA4MjE0OTkxM2FkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:29:58 +0100